Reports for Degerfeld AG
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About Degerfeld AG
- Degerfeld AG with its legal headquarters in Kreuzlingen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Degerfeld AG is active.
- The management has 4 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.03.2024.
- The UID registered in the commercial register of TG is CHE-100.029.719.
- Next to the company Degerfeld AG there are 7 other active companies with an identical address. These include: eSpectrum AG, Grosswies AG, Imhof Bau AG.
Management (4)
newest board members
newest authorized signatories
Thomas Walter Imhof,
Dominic Imhof,
Isabelle Keller-Imhof,
Ursula Imhof
Commercial register information
Entry in the commercial register
30.04.1928
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kreuzlingen
Commercial Registry Office
TG
Commercial register number
CH-290.3.003.738-4
UID/VAT
CHE-100.029.719
Sector
Management of real estate portfolio properties
Purpose (Original language)
Verwaltung von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Weinfelden | 14.03.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Neuhausen am Rheinfall | <2004 | 08.12.2009 | |
Other company names
Past and translated company names
- Gafner R. AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Degerfeld AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005984727, Commercial Registry Office Thurgau, (440)
Degerfeld AG, in Kreuzlingen, CHE-100.029.719, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2023, Publ. 1005700103).
Eingetragene Personen neu oder mutierend:
Imhof, Thomas Walter, von Buchholterberg, in Hörhausen (Homburg), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Imhof, Dominic, von Buchholterberg, in Hörhausen (Homburg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien];
Keller-Imhof, Isabelle, von Buchholterberg, in Hörhausen (Homburg), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005700103, Commercial Registry Office Thurgau, (440)
Degerfeld AG, in Kreuzlingen, CHE-100.029.719, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.2018, Publ. 4434225). [Der Verzicht auf eine eingeschränkte Revision wurde aufgehoben.] [gestrichen: Laut Erklärung vom 30.11.2009 wurde auf die eingeschränkte Revision verzichtet.].
Eingetragene Personen neu oder mutierend:
OBT AG (CHE-334.233.957), in Weinfelden, Revisionsstelle.
Publication number: 4434225, Commercial Registry Office Thurgau, (440)
Degerfeld AG, in Kreuzlingen, CHE-100.029.719, Aktiengesellschaft (SHAB Nr. 144 vom 27.07.2018, Publ. 4386537).
Eingetragene Personen neu oder mutierend:
Imhof, Ursula, von Buchholterberg, in Hörhausen (Homburg), mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.